Alcontrol Holdings (Uk) Limited
Company Profile
dissolved
UnknownAlcontrol Holdings (uk) Limited
05257340•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
12/10/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Alcontrol Holdings (uk) Limited (05257340) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in birmingham, B46AT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/10/2004
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-06-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2024
Resolution
Category:Resolution
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2022
Legacy
Category:Capital
Date:01-09-2022
Legacy
Category:Insolvency
Date:01-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2019
Capital Cancellation Shares
Category:Capital
Date:18-11-2019
Legacy
Category:Capital
Date:18-11-2019
Legacy
Category:Insolvency
Date:18-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Auditors Resignation Company
Category:Auditors
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2014
Auditors Resignation Company
Category:Auditors
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Miscellaneous
Category:Miscellaneous
Date:27-04-2011
Auditors Resignation Company
Category:Auditors
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Resolution
Category:Resolution
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Mortgage
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Mortgage
Date:02-11-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Capital
Date:19-08-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/04/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Related Companies
7
Contact
01244528700www.alcontrol.co.uk
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT